HEMANG RESOURCES LlMlTED (Formerly Known as "Bhatia Industries & Infrastructure Limited")

CIN : L65922TN1993PLC101885

February 10,2018

BSE Ltd. Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Fax No. 022 2272 2041

Scrip Code: 531178

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Remlations, - 2015

Dear Sir(s),

Pursuant to regulation 30 of SEBI (Listing Obligation & Disclosure Requirement), Regulations 2015, this is to inform you that outcome of the board meeting held on the 1 0 t h February, 2018, is as follow:

1. Adoption of Unaudited Financial Statements/Results along with Limited Review Report of the Company for the Third Quarter ended December 31,2017.

The meeting was commenced on 02.30 I'M and concluded on 3.30 PM.

IJlease take on record the same and convey to all concerned.

Thanking You

Yours Faithfully

For Hemang Resources Limited

Registered Office : Plot No.4. 6th Avenue. Harington Road. Chetpet. 600 031 Tamil Nadu

Phone :+9&-44-4590050.4590051 FAX : +91-44-45590057. e-mail : @ bhatiacoalindia.com

Website : www.bhatiacoalindia.com/BllVindex.hfml _ - - - - _ - - - - - - - - - - - - - - - - - - - - - - - -

----------------- - - - - - - - _ - - - - - - - - - - - - - - - - - -

Particulai

HEMANG nt>uuniES LIMITED (FORMERLY BHATIA INDUSTRIES AND INFRASTRUCTURE LIMITED)

CIN - L6592ZTN1993PLC101885

Regd. OMce : Plot no. 4,6th Avenue, Harlngton Road, Chetpet, Chennal-600 031

Phone (0) 04465590050, (F) 04445590057, Email- cs@bhatlacoallndla.com, Website- http//bhatlacoallndia.corn/biil/lndex.htm

Reporting of Segment-Wlse Rwenue, Results and Capltal Employed along wlth quarterly results for third quarter / period ended 31.12.2017

I Yea

Place : Indorc Date: 10.02.2018

S.No.

1

2

(Segment Asbets -See Liabilities) (a) Coal trading Segment

(b) lnfrastructure Segment

3,245.79 3,444.67 4,071.76

n.

Segment Revenue (a) Coal trading Segment (b) lnfrastructure Segment Total Less: Inter Segment Revenue

Net Sales from Operations

Segment Result Profit / (Loss) before Tax & Interest (a) Coal trading Segment (b) Infrastructure Segment Total

Less: -Interest Expenses (Net) -Unallocable Expensesf (Incomes)

Total Proflt/(Loss) Beforetax '

(Rs. In lakhs)

larter Ended 3d - - 30.09.20 17

Ended r Ended

31.12 .03.2017

Unau -..,,

18.G93.95

18,693.95

18,693.95

172.33

172.33

342.47

(170.14)

-

3,936.12

3,936.12

3,936.12

(76.76)

(76.76)

122.11

(198.87)

audited

6.469.24

6,469.24

6,469.24

256.43

256.43

102.08

154.35

Audited

24,959.70

24,959.70

24,959.70

310.39

310.39

157.41

(147.02)

Unaudit,,

3,212.88

3,212.88

3,212.88

.73)

.73)

116.89

(352.62)

. 2

10,697.01

10,697.01

10,697.01

(610.73)

(610.73)

286.56

(897.29)

-

Limited Revic

To, The Board of directors, Heniang Resources Ltd, (Formerly Known as Bhat ries and Infrnstruch Ire Ltd.,)

Icconipan uiy") for

?rnent of ter endec

ve reviewed the a unaudited financial results of M/s. Heniang I :es Ltd (the "compz 1 314 Deceni bcr 2017 (" tlie sta tement"), being

suumlited by the company pursuant to tne requirements of regulation 33 of thc SEnl (Listing regulations and disclosure requirements) Regualtions, 2015, read with SEBI circular CIR/CI;D/FAC/62/2016/dated July 5,2016. This statenient is the responsibility of tlic conipany's management and have been approved by the board of directors. Our responsibility is to issue a report on these financia

ying stat( the quar , . ~ .'

I stateme: nt based c 111 our rev

We conducted o ;agenient Inn.-\ 0 410, Rcvicl,r 0, rrrrerrrrl rrrrrrrrrrrrr r r ~ ~ o r r r r r r r r r r r ~ pcrjorrrrcrr ty rrrr/c/x~rder~t nlrtiitor OJ r,rc crrrrro ~ s s i ~ c d by

e of chartered acco India. Tliis standard requires that we plan and 1 ie review in nloderate nssura whether the financial statements are free of mat1 tatemen t. iv is limited primalllv LU ~ l ~ ~ ~ u i r i e s of comvanv personnel arid analytical procer~tr~cs c~pplied to 11 data and thus F udit and ngly, we d o not ex]

I of tlie s 1 :... c.. ..:

tatement "I :..r- -...a,

in accord: I:,.. .... "1,".

the stanc lard on rc (>KC) L

institut to obtai A I .PV~P

untant of nce as to - : I - . ',. :..- . - . - . - -

financiz accordi

jrovide Ic press an a

?SS BSSllTR

~udit opin

. . ince than ion.

med an a audit. W

above, no of iinaud ,., Indian , ..-I ..,:&I. ",

io believe Bnsed c tlrat tlit Applic; .-- .-

,n our review conducted as thing has come to our attent ion that c red in ac . S ) prcscr I -An- qnrl

auses us I cordance ,ibed undl I -st-.,... -,.

accompanying statenient tble accounting standards i . ~

ited financial results, prepa Accounting Standards (Ind A

ivitli the cr section -

t]lc conipa~iies act 2013 real, ,YILJI ,elevant rules issued there u~,,,, , ,,,,,, ,l,lcl l ~ ~ ~ ~ ~ i i ~ e d :ing practices and F s not disclosed the information required to be di .ion 33 of the SEBI do: CIR/CFD/FAC/62/ 201 6 dated July 5,201 6, Igreelllellt, incIudinc_. r l l r ~ ~ ~ a n n e r in which it is to be disclosed, or that i t col~to~rl> o l I y l l l d L r l I c , l

133 Ot

accounl Regulat I:cC:.,n I

~olicies ha Circular r .- - I I -A -..

isclosed i r , clause of .L.:-- --.

" 1 terms of ' 41 of the . .-.-La-:- I

l l J L l l l t j t i

11) iss ta tc

For Sat1 ed Accou egis tratio

ntants n N u ~ n b e

i t ,

Charter

w larasani

tor r No: 240!

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